Trade Compliance Officer Compliance Specialist Jobs in Dubai
Location: Dubai United Arab Emirates
Job Type: FullTime
Industry: Trading / Commodities / Oil & Gas
Reports to: Head of Compliance / Legal & Risk Director
Job Description:
A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML antibribery regulations international sanctions and KYC due diligence processes . The ideal candidate must have a strong background in trade sanctions regulatory frameworks and commodity trading compliance with fluency in English and Russian .
This role requires highlevel decisionmaking integrity and the ability to navigate complex regulatory landscapes particularly concerning sanctions price cap rules affecting the Oil & Gas sector .
Key Responsibilities:
Regulatory Compliance & Trade Sanctions:
- Ensure full compliance with Sanctions Framework Price Cap Rules and countersanctions .
- Monitor and assess international sanctions developments affecting commodity trading.
- Provide guidance on sanctions compliance financial crime risk and regulatory reporting .
- Review contracts transactions and trading activities to identify potential sanctions risks.
AntiBribery & KYC/Due Diligence:
- Conduct KYC and due diligence on clients suppliers and business partners.
- Oversee antibribery and anticorruption policies ensuring compliance with international standards.
- Implement AML and financial crime prevention measures to mitigate risks.
- Liaise with regulatory bodies and legal teams regarding compliance obligations.
Compliance & Risk Management in Trading (Commodities & Oil & Gas):
- Advise trading teams on sanctions implications for transactions in the commodities sector.
- Ensure compliance with Oil & Gas sector regulations particularly price cap measures.
- Develop and implement internal policies and procedures to align with trade compliance requirements.
- Conduct internal audits and compliance training programs for employees.
Candidate Requirements:
Experience:
- Minimum 5 years of experience in Compliance with a focus on Trade Sanctions .
- Strong background in Bribery and regulations KYC/Due Diligence .
- Experience in Trading particularly in Commodities (Oil & Gas preferred) .
Knowledge of Sanctions & Regulatory Frameworks:
- Sanctions Framework
- Price Cap Rules & countersanctions
- Oil & Gas sector regulations
Skills & Competencies:
- Strong decisionmaking abilities with high integrity.
- Excellent organizational and time management skills .
- Attention to detail and accuracy in compliance assessments.
- Effective communication skills with the ability to work across diverse teams.
Language Requirements:
- Fluent in English (mandatory).
- Fluent in Russian language (mandatory).
Benefits & Compensation:
- Competitive taxfree salary (based on experience and qualifications).
- Comprehensive health insurance .
- Annual flight tickets .
- Professional development opportunities .
- Work with a globally recognized trading company in Dubai .
Similar Job Titles in Dubai:
- Trade Compliance Officer
- Sanctions & Risk Analyst
- Financial Crime Compliance Specialist
- KYC & Due Diligence Compliance Manager
- Commodities Trading Compliance Officer
To Apply:
Please fill in all the fields and submit your CV to this job post.
About Us:
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Key Skills Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000
Employment Type : Full Time
Experience: years
Vacancy: 1